GETINGE IT SOLUTIONS LIMITED

Company number 01925561

Date	Type	Description	View / Download
25 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2002	AUD	Auditor's resignation	(1 page)
21 Jul 2002	363s	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/02	(7 pages)
06 Mar 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
25 Jul 2001	363s	Return made up to 05/07/01; full list of members	(7 pages)
22 May 2001	AA	Accounts for a small company made up to 30 September 2000	(11 pages)
14 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2000	363s	Return made up to 05/07/00; full list of members	(7 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
20 May 2000	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1999	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
13 Dec 1999	225	Accounting reference date shortened from 31/10/99 to 30/09/99	(1 page)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	CERTNM	Company name changed pierre cesson LIMITED\certificate issued on 04/10/99	(3 pages)
13 Jul 1999	363s	Return made up to 05/07/99; no change of members	(4 pages)
13 Jul 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
13 Jul 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
13 Jul 1998	363s	Return made up to 05/07/98; no change of members	(4 pages)
05 Aug 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
11 Jul 1997	363s	Return made up to 05/07/97; full list of members	(6 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: unit 5 bowling hill business park quarry road chipping sodbury bristol avon BS17 6DA	(1 page)
10 Jul 1996	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)